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What is the application process for a Residence Visa for Highly Qualified Professionals in Spain for Panamanian citizens who have specialized skills and training?
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The requirements include the identification of the boundaries to be delimited, notification to the neighboring owners and the intervention of an expert or surveyor.
What are the sanctions for discriminatory practices in the workplace in Panama?
Sanctions for discriminatory practices in the workplace in Panama may include financial fines for benefits that violate anti-discrimination laws. In addition, corrective and compensatory measures may be imposed.
What is the role of public defenders in the review and presentation of judicial files in Mexico?
Public defenders in Mexico have an important role in the review and presentation of judicial files, especially in cases where the parties cannot afford a private attorney. Advocates review records to represent their clients, present evidence and legal arguments, and ensure that the rights of defendants are respected. Their work is essential to guarantee a fair and equitable trial.
How can Ecuadorian companies conduct due diligence to identify PEPs?
Companies in Ecuador can perform due diligence by checking the UAF database and other government sources. In addition, they must establish internal policies for the identification and management of relationships with PEPs.
What is waste management law in Mexico?
The law of waste management regulates the legal relationships derived from the prevention, management, treatment and final disposal of solid, liquid and gaseous waste, establishing regulations to reduce the generation of waste, promote reuse, recycling and recovery, and control environmental pollution.
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